GRACEMERE BUSINESS SOLUTIONS LTD

(Company Number 15376228)

At an EXTRAORDINARY GENERAL MEETING of Members of the above named Company held at 18 Victoria Crescent, Shirley, Solihull, West Midlands, B90 2FG on 02 April 2026 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up.

Signed Mr S J Gannon

Chairman